Voting Results for the 87th Annual General Meeting of the Company

Ref: REG44/AGM-VR & SCRUTINIZER REPORT/2025-26 August 7, 2026 The General Manager The Manager Department of Corporate Services Listing Department BSE Limited National Stock Exchange of India Limited P. J. Towers, Exchange Plaza, Plot No. C-1, G Block, Dalal Street, Bandra Kurla Complex, Bandra (East), Mumbai – 400001. Mumbai – 400051. Scrip Code: 524075 Symbol: ALBERTDAVD Dear Sir, Sub: Disclosure of Voting Results of 87th Annual General Meeting of the company under Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 We wish to inform you that the 87th Annual General Meeting (AGM) was held on Thursday, August 6, 2026 at 9:30 A.M. (IST) through Video Conferencing/Other Audio Visual Means (“VC/OAVM”) and the Company had appointed CS Ashok Kumar Daga, Practicing Company Secretary, Kolkata, as the Scrutinizer to scrutinize the entire e-voting process. As per the Scrutinizers’ Report, Resolution 1 to 7 as stated in the Notice of 87th AGM dated 19th June, 2026 were passed by the Members with requisite majority. Pursuant to Regulation 44 (3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and Section 108 of the Companies Act, 2013 read with Rules made thereunder, we enclose herewith the details of voting results along with the consolidated Scrutinizers’ Report on remote e- voting and e-voting at 87th AGM. A copy of the same is also being placed on the website of the Company at www.albertdavidindia.com. This is for your information and dissemination. Thanking you, Yours faithfully, For Albert David Limited (Lalit Lohia) Company Secretary & Compliance Officer Encl.: As above SCRUTINIZER’S REPORT [Pursuant to Section 108 of the Companies Act, 2013 and Rule 20of the Companies (Management and Administration) Rules, 2014] The Chairman, Albert David Limited 'D' Block, 3rd Floor, Gillander House, 8, Netaji Subhas Road Kolkata WB 700001 Dear Sir, Subject: Consolidated Scrutinizer’s Report on voting by Remote E-voting and E-voting facility provided to the shareholders during the 87thAnnual General Meeting (AGM) of the Equity Shareholders of Albert David Limited held on Thursday, 06th Day of August, 2026 at 9.30 a.m. through Video Conferencing / other Audio Visual Means in respect of the resolutions (businesses) contained in the Notice dated 19th June, 2026. I, Ashok Kumar Daga, Practising Company Secretary having my office at 1 Crooked Lane, 2nd Floor, Room No. 212, Kolkata-700069 have been appointed by the Board of Directors of the Company as Scrutinizer for the purpose of the voting through remote e-voting prior to AGMand e-voting provided to shareholders during the AGM conducted through Video Conferencing /other Audio Visual Means (VC/OAVM) on the below mentioned resolution (s) passed at the 87thAnnual General Meeting of the Equity Shareholders of Albert David Limited held on Thursday, 06th Day of August, 2026 at 9:30 a.m. submit my report as under: 1. The e-voting facility both for e-voting prior to the AGM (remote e-voting) and voting at the AGM by electronic means (e-voting) was provided by NationalSecurities Depository Limited (NSDL). 2. The Shareholders holding shares as on the cut-off date i.e. 30th July, 2026 were entitled to vote on the proposed resolutions (Item No. 1 to 7) as set out in the Notice of 87thAnnual General Meeting of the Company dated 19th June, 2026. 3. The remote e-voting period commenced on 3rd August, 2026 at 9:00 A.M. and concluded on 5th August, 2026 at 5:00 PM. 4. After the time fixed for e-voting facility provided to the shareholders during the AGM, E- voting system for voting was stopped. 5. The votes were unblocked at Kolkata on 06th August, 2026 at 12:02 P.M. 6. Members have either voted electronically through remote e-voting or through e-voting facility during the AGM. There is no instance of duplication of voting. 7. My responsibility as the Scrutinizer is restricted to ascertaining the voting processes and to make Scrutinizer’s Report of the votes cast in favor or against the resolutions contained in the notice of AGM. The management of the Company is responsible to ensure the compliance with the requirements of the Companies Act, 2013 and rules made thereunder relating to voting on the resolutions contained in the notice of the AGM. 8. The results of the scrutiny of voting by remote e-voting and through e-voting facility provided during AGM in respect of resolutions contained in Notice dated 19th June, 2026 are as under: Item No.1:- To receive, consider and adopt the Audited Financial Statement of the Company for the financial year ended 31st March, 2026 and the Reports of the Board of Directors and the Auditors thereon. NUMBER OF MEMBERS NUMBER OF VOTES %AGE CONTAINED IN REMOTE E- TOTA REMOT E- TOTAL % OF % OF E- VOTING L E E- VOTING TOTAL TOTAL VOTING AT AGM VOTIN AT AGM VOTES NO. OF G CASTE ISSUED D SHARE ASSENT 96 2 98 3687617 13 3687630 100 64.61 DISSENT 6 0 6 9 0 9 0 0 INVALID 0 0 0 0 0 0 0 0 TOTAL 102 2 104 3687626 13 3687639 100 64.61 Based on aforesaid Results, Ordinary Resolution Contained in Item no. 1 of the Notice dated 19th June, 2026 has been passed with requisite majority. Item No.2 To declare dividend of Rs. 5.00/- per equity share of Rs. 10/- each of the Company for the financial year ended 31st March, 2026. NUMBER OF MEMBERS NUMBER OF VOTES %AGE CONTAINED IN REMOT E- TOTA REMOTE E- TOTAL % OF % OF E E- VOTING L E- VOTING TOTAL TOTAL VOTIN AT AGM VOTING AT AGM VOTES NO. OF G CASTE ISSUED D SHARE ASSENT 98 2 100 3687622 13 3687635 100 64.61 DISSENT 4 0 4 4 0 4 0 0 INVALID 0 0 0 0 0 0 0 0 TOTAL 102 2 104 3687626 13 3687639 100 64.61 Based on aforesaid Results, Ordinary Resolution Contained in Item no. 2 of the Notice dated 19th June, 2026 has been passed with requisite majority. Item No.3 To appoint a Director in place of Mrs. Prabhawati Devi Kothari (DIN: 00051860), who retires by rotation and being eligible, and offers herself for re-appointment. NUMBER OF MEMBERS NUMBER OF VOTES %AGE CONTAINED IN REMOT E- TOTAL REMOTE E- TOTAL % OF % OF E E- VOTIN E- VOTING TOTAL TOTAL VOTING G AT VOTING AT AGM VOTES NO. OF AGM CASTE ISSUED D SHARE ASSENT 92 2 94 3572598 13 3572611 99.99 62.60 DISSENT 8 0 8 501 0 501 0.01 0.01 INVALID 0 0 0 0 0 0 0 0 TOTAL 100 2 102 3573099 13 3573112 100 62.61 Based on aforesaid Results, Ordinary Resolution Contained in Item no. 3 of the Notice dated 19th June, 2026 has been passed with requisite majority. Item No.4 Ratification of remuneration of the Cost Auditors for the financial year 2026-2027 To consider and if thought fit, to pass with or without modification(s), the following resolutions as an Ordinary Resolutions: “RESOLVED THAT pursuant to Section 148 and other applicable provisions, if any, of the Companies Act, 2013 & the Companies (Audit and Auditors) Rules, 2014 (including any statutory modification(s) or re- enactment(s) thereof for the time being in force), the remuneration payable to M/s. S. Gupta & Co., Cost & Management Accountants, Kolkata (bearing Firm Registration No. 000020), appointed by Board of Directors of the Company as Cost Auditors to conduct the audit of the cost records of the Company for the FY 2026-27 amounting to Rs. 70,000/- (Rupees Seventy Thousand only) plus applicable taxes and out- of-pocket expenses incurred by them in connection with the aforesaid audit as recommended by the Audit Committee and approved by the Board of Directors of the Company, be and is hereby ratified, confirmed and approved. RESOLVED FURTHER THAT the Board of Directors be and are hereby authorised to do all such acts, deeds, matters and things and take all such steps as may be deemed necessary, proper, or expedient to give effect to the above resolution.” NUMBER OF MEMBERS NUMBER OF VOTES %AGE CONTAINED IN REMO E- TOTA REMOTE E- TOTAL % OF % OF TE E- VOTING L E- VOTING TOTAL TOTAL VOTIN AT AGM VOTING AT AGM VOTES NO. OF G CASTED ISSUED SHARE ASSENT 95 2 97 3687394 13 3687407 100 64.61 DISSENT 6 0 6 [Showing first 8,000 characters — download PDF for full document]